Tysan Holdings Limited
香港國際建設投資管理集團有限公司
About this company
Tysan Holdings Limited is a non-Hong Kong company incorporated in Bermuda registered to operate in Hong Kong, first registered locally on March 11, 1991. It is registered with company registration (CR) number F0004930 and business registration number (BRN) 14325981. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Hong Kong International Construction Investment Management Group Co., Limited until August 7, 2019. Its registered office is at 20/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK. There are 298 documents on file with the Companies Registry dating back to 1991, most recently (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company filed on August 4, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- F0004930
- BRN
- 14325981
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- Bermuda
Dates & Status
- Incorporation Date
- 1991-03-11
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
20/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK
All 1,033 companies at One Island South →
As filed: 20/F ONE ISLAND SOUTH 2 HEUNG YIP RD WONG CHUK HANG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 香港國際建設投資管理集團有限公司 | 2016-09-29 | Current |
| 泰昇集團控股有限公司 | 2003-03-18 | 2016-09-29 |
| Tysan Holdings Limited | 1994-09-27 | Current |
| Hong Kong International Construction Investment Management Group Co., Limited | 2016-09-29 | 2019-08-07 |
| CHEE SHING HOLDINGS LIMITED | 1991-03-11 | 1994-09-26 |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2026-08-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-30 · Name Change
(E)Accounts
2026-03-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-24 · Name Change
(E)Accounts
2025-03-24 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-03-21 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-10 · Name Change
(E)Accounts
2024-04-10 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-09-22 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-17 · Name Change
(E)Accounts
2023-03-17 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-09-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-22 · Name Change
(E)Accounts
2022-03-22 · Accounts
Not available online
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-03-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2026-08-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-30 | |
| (E)Accounts | Accounts | 2026-03-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-24 | |
| (E)Accounts | Accounts | 2025-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-03-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-10 | |
| (E)Accounts | Accounts | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-09-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-17 | |
| (E)Accounts | Accounts | 2023-03-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-22 | |
| (E)Accounts | Accounts | 2022-03-22 | Not available online |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-03-14 |
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Frequently asked questions
When was Tysan Holdings Limited incorporated?
Tysan Holdings Limited was first registered in Hong Kong on March 11, 1991.
Is Tysan Holdings Limited still active?
Yes. Tysan Holdings Limited is currently active on the Hong Kong Companies Register.
What are Tysan Holdings Limited's CR number and BRN?
Tysan Holdings Limited's company registration (CR) number is F0004930 and its business registration number (BRN) is 14325981.
Where is Tysan Holdings Limited's registered office?
Tysan Holdings Limited's registered office is at 20/F, ONE ISLAND SOUTH, 2 HEUNG YIP ROAD, SOUTHERN DISTRICT, HK.
What type of company is Tysan Holdings Limited?
Tysan Holdings Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Tysan Holdings Limited filed?
Tysan Holdings Limited has 298 documents on file with the Hong Kong Companies Registry, dating back to 1991.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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